Hamish Gordon Racing Limited in Forest Row EAST SUSSEX - RH18 5AA

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Hamish Gordon Racing Limited EAST SUSSEX

Hamish Gordon Racing started in year 2002 as Private Limited Company with registration number 04383665. The Hamish Gordon Racing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Sussex at Yew Tree House, Lewes Road. Postal code: RH18 5AA.

There is a single director in the company at the moment - Hamish G., appointed on 28 February 2002. In addition, a secretary was appointed - Hamish G., appointed on 28 February 2002. As of 9 May 2024, there was 1 ex director - Andrew P.. There were no ex secretaries.

Hamish Gordon Racing Limited Address / Contact

Office Address	Yew Tree House, Lewes Road
Office Address2	Forest Row
Town	East Sussex
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383665
Date of Incorporation	Thu, 28th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Hamish G.

Position: Director

Appointed: 28 February 2002

Hamish G.

Position: Secretary

Appointed: 28 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 28 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 28 February 2002

Andrew P.

Position: Director

Appointed: 28 February 2002

Resigned: 29 November 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Hamish G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamish G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Net Worth	-32 632	-43 633	-41 798	-22 924	-6 053

Balance Sheet
Cash Bank In Hand	19	9		32	1 022
Current Assets	137	111		32	1 276
Debtors	118	102			254
Tangible Fixed Assets	2 178	1 634	1 225	1 768	1 326

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-33 632	-44 632	-42 798	-23 925	-7 053
Shareholder Funds	-32 632	-43 633	-41 798	-22 924	-6 053

Other
Amount Due From To Related Party				-15 065	254
Creditors Due Within One Year	34 947	45 377	43 023	24 724	8 655
Net Assets Liability Excluding Pension Asset Liability	-32 632	-43 633	-41 798	-22 924	-6 053
Net Current Assets Liabilities	-34 810	-45 266	-43 023	-24 692	-7 379
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation		5 948	5 948	7 081	7 081
Tangible Fixed Assets Depreciation	3 770	4 314	4 723	5 313	5 755
Tangible Fixed Assets Depreciation Charged In Period		544	409

Company filings

Filing category

Type		Category	Free download
CH01	On 2022-09-12 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022-09-12 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-03-08 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
CH03	On 2020-05-18 secretary's details were changed filed on: 18th, May 2020	officers	Free Download (1 page)
CH01	On 2020-05-18 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-29 filed on: 30th, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 1st, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 24th, November 2010	accounts	Free Download (9 pages)
CH01	On 2010-03-29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-03-29 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-28 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 7th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 24th, December 2008	accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 28th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 31st, December 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-03 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 18th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 18th, December 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-08-20 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-20 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 999 shares on 2002-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2002	capital	Free Download (2 pages)
288a	On 2002-03-19 New director appointed filed on: 19th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-19 New secretary appointed;new director appointed filed on: 19th, March 2002	officers	Free Download (2 pages)
288b	On 2002-03-19 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On 2002-03-19 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288a	On 2002-03-19 New director appointed filed on: 19th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-19 New secretary appointed;new director appointed filed on: 19th, March 2002	officers	Free Download (2 pages)
288b	On 2002-03-19 Director resigned filed on: 19th, March 2002	officers	Free Download (1 page)
288b	On 2002-03-19 Secretary resigned filed on: 19th, March 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, February 2002	incorporation	Free Download (15 pages)

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